| Name: | HUNTER DOUGLAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1968 (57 years ago) |
| Entity Number: | 223067 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 55 West 46th Street, 27th Floor, New York, NY, United States, 10036 |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER DOUGLAS EMPLOYEES' RETIREMENT PLAN | 2017 | 132614416 | 2018-10-15 | HUNTER DOUGLAS, INC. | 4621 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 1888 |
| Retired or separated participants receiving benefits | 1232 |
| Other retired or separated participants entitled to future benefits | 947 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 125 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | JODY MUTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1965-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8456647000 |
| Plan sponsor’s mailing address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
| Plan sponsor’s address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
Number of participants as of the end of the plan year
| Active participants | 2010 |
| Retired or separated participants receiving benefits | 1182 |
| Other retired or separated participants entitled to future benefits | 1295 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 134 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 7 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-13 |
| Name of individual signing | JODY MUTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1965-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8456647000 |
| Plan sponsor’s mailing address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
| Plan sponsor’s address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
Number of participants as of the end of the plan year
| Active participants | 2237 |
| Retired or separated participants receiving benefits | 1096 |
| Other retired or separated participants entitled to future benefits | 2356 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 124 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 44 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-14 |
| Name of individual signing | JODY MUTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1965-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8456647000 |
| Plan sponsor’s mailing address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
| Plan sponsor’s address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
Number of participants as of the end of the plan year
| Active participants | 2480 |
| Retired or separated participants receiving benefits | 1014 |
| Other retired or separated participants entitled to future benefits | 2321 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 92 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 135 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | MINDY FABRIKANT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-10-14 |
| Name of individual signing | MINDY FABRIKANT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1965-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8456647000 |
| Plan sponsor’s mailing address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
| Plan sponsor’s address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
Number of participants as of the end of the plan year
| Active participants | 2810 |
| Retired or separated participants receiving benefits | 911 |
| Other retired or separated participants entitled to future benefits | 2270 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 81 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | MINDY FABRIKANT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-10-15 |
| Name of individual signing | MINDY FABRIKANT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1965-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8456647000 |
| Plan sponsor’s mailing address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
| Plan sponsor’s address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
Number of participants as of the end of the plan year
| Active participants | 2927 |
| Retired or separated participants receiving benefits | 812 |
| Other retired or separated participants entitled to future benefits | 2309 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 72 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 109 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | MINDY FABRIKANT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-15 |
| Name of individual signing | MINDY FABRIKANT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1965-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8456647000 |
| Plan sponsor’s mailing address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
| Plan sponsor’s address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
Plan administrator’s name and address
| Administrator’s EIN | 132614416 |
| Plan administrator’s name | HUNTER DOUGLAS, INC. |
| Plan administrator’s address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
| Administrator’s telephone number | 8456647000 |
Number of participants as of the end of the plan year
| Active participants | 3019 |
| Retired or separated participants receiving benefits | 710 |
| Other retired or separated participants entitled to future benefits | 2271 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 66 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 114 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | MINDY FABRIKANT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1965-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8456647000 |
| Plan sponsor’s mailing address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
| Plan sponsor’s address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
Plan administrator’s name and address
| Administrator’s EIN | 132614416 |
| Plan administrator’s name | HUNTER DOUGLAS, INC. |
| Plan administrator’s address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
| Administrator’s telephone number | 8456647000 |
Number of participants as of the end of the plan year
| Active participants | 3096 |
| Retired or separated participants receiving benefits | 608 |
| Other retired or separated participants entitled to future benefits | 2306 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 64 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 134 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | MINDY FABRIKANT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 1996-06-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8456647000 |
| Plan sponsor’s mailing address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
| Plan sponsor’s address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
Plan administrator’s name and address
| Administrator’s EIN | 132614416 |
| Plan administrator’s name | HUNTER DOUGLAS, INC. |
| Plan administrator’s address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
| Administrator’s telephone number | 8456647000 |
Number of participants as of the end of the plan year
| Active participants | 5300 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | MINDY FABRIKANT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RON KASS | Chief Executive Officer | 55 WEST 46TH STREET, 27TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-05-16 | Address | 55 WEST 46TH STREET, 27TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-05-16 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2023-04-05 | 2023-04-05 | Address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-05-16 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-05 | 2024-05-16 | Address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2016-10-31 | 2023-04-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2016-10-31 | 2023-04-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-05-03 | 2023-04-05 | Address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2012-05-17 | 2016-05-03 | Address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516001728 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 230405001036 | 2022-07-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-29 |
| 220502000330 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200514060121 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| 180529006326 | 2018-05-29 | BIENNIAL STATEMENT | 2018-05-01 |
| 161031000514 | 2016-10-31 | CERTIFICATE OF CHANGE | 2016-10-31 |
| 160503006159 | 2016-05-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 140509006441 | 2014-05-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120517006354 | 2012-05-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100429003336 | 2010-04-29 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
